Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from 9th Floor 45 Notting Hill Gate London W11 3LQ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 10 November 2022
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-02
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13 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9th Floor 45 Notting Hill Gate London W11 3LQ on 12 April 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 12 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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24 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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04 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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